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Compliance 360, beyond the criminal law

Corporate Compliance is the set of proceedings established by the companies or organizations in order to detect, manage and mitigate the risks from possible breaches of internal and external regulations. If we had pronounced the word Compliance in…

Compliance and M&A - the legal situation in Germany

A. Overview Compliance is still a foreign concept for many enterprises. Its vital role has not been sufficiently communicated to the upper management especially in medium-sized companies. This newsletter gives a brief outline of this fundamental…